- Aramco Services Company (Houston, TX)
- …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more
- Zurich NA (San Antonio, TX)
- …Generation Risk Engineering Consultant 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive ... expected annual mileage requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- Weatherford (Kilgore, TX)
- As a Field Specialist at Weatherford, you'll apply technical expertise to deliver critical oil and gas services across various product lines. This progressive career ... path offers growth from entry-level positions (with direct supervision) to senior roles where you'll lead teams, troubleshoot complex technical challenges, and serve… more
- Koniag Government Services (San Antonio, TX)
- …hospitals, medical clinics, and dental clinics. + Serves as a key specialist responsible for ensuring the confidentiality, integrity, and availability of DHA's ... Framework (RMF) process. + Manages the incident response process, leading investigations into security incidents and coordinating response efforts across various IT… more
- Amentum (Houston, TX)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more
- Safran (Irving, TX)
- …functions (ie, Program Management, Contracts, Procurement, Supply Chain, Engineering) and Senior Leadership to ensure all work processes are in compliance with ... * Supports internal Business Entities with self-assessment programs and investigations ; * Collaborate with compliance teams on various projects, conferences,… more
- WestRock Company (Evadale, TX)
- …the preparation activities for the (SES) Performance Standard audit with support from senior safety leaders * This individual will act as the facilitator for all ... written operating procedures * Be a resource for incident investigations - identify root causes of near misses, injuries...* Thorough knowledge of safety standards and methodologies * Specialist , Safety must be able to work in extreme… more